Total Voting Rights

CORSIE GROUP PLC TOTAL VOTING RIGHTS AND CAPITAL In conformity with the Transparency Directive's transitional provisions, Corsie Group plc ("Corsie") gives notice that its voting capital consists of: Ordinary Shares Nominal Value £ Ordinary Shares held in Treasury 9,620,834 2p 192,416.68 - As Corsie does not hold any ordinary shares in Treasury its total number of voting rights equals its capital. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Corsie under the FSA's Disclosure and Transparency Rules. Contact: Corsie Group plc Richard Corsie Tel: 01620 828940 City Financial Associates Limited James Caithie Tel: 020 7492 4777
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